The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
CORINER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
I & P LIMITED | British Virgin Islands | British Virgin Islands |
CATRIX INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PAICO LIMITED | British Virgin Islands | British Virgin Islands |
GSSC HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
INTERCONSULT MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands |
CERVILLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CALDERWOOD HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
ITPS (BVI) CORPORATE SERVICES LTD | British Virgin Islands | British Virgin Islands |
CEYSTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Oshi, Inc. | British Virgin Islands | British Virgin Islands |
LANDPLAN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CHALDON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WINDMARK CORPORATION | British Virgin Islands | British Virgin Islands |
CASANOVA LIMITED | British Virgin Islands | British Virgin Islands |
CHAPLETON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANEWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
JARDIM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
CHART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
LERISTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
TORINO OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
CHENAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LERMOND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TREDEGAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CUMIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LEXFORD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CHESHAM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
RANCE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHETWOOD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
LORRINGTON HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
SIELWI LIMITED | British Virgin Islands | British Virgin Islands |
UNIVERSAL INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
CHIPLEY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Madi-Fond Consulting Ltd | British Virgin Islands | British Virgin Islands |
ARGENTA FINANCIAL CORP. | British Virgin Islands | British Virgin Islands |
MADWORTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CHRISTOPHER ASSETS LTD. | British Virgin Islands | British Virgin Islands |
DERICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CINDER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MARBURY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
CHESMAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ROSECLIFF INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
CLASSIST CONSULTANTS LTD | British Virgin Islands | British Virgin Islands |
MELITON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
BALLSTON CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
MELLIGTON TRADING LIMITED | British Virgin Islands | British Virgin Islands |
CLAWSON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
HARBOUR COMPANY LTD. | British Virgin Islands | British Virgin Islands |
CLAYMON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MENTIKTO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
ARLISS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SINKA HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CLEMMONS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MERVISAL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
SIRCAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CLEVEDON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
MILHRAM ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
BARLANARK LIMITED | British Virgin Islands | British Virgin Islands |
Mohen International Limited | British Virgin Islands | British Virgin Islands |
CLONDIKE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SOFANNI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
SOLIMAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CLOWBRIDGE CORPORATION | British Virgin Islands | British Virgin Islands |
MOOSALEX SERVICES INC. | British Virgin Islands | British Virgin Islands |
WENHAM LIMITED | British Virgin Islands | British Virgin Islands |
NESICO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COCH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LIFTCOM HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CREVICHON PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
COLBERG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Ocean Prospect (International) Ltd. | British Virgin Islands | British Virgin Islands |
FENHAM LIMITED | British Virgin Islands | British Virgin Islands |
COLBORNE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
OLEDOR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LAIRD LIMITED | British Virgin Islands | British Virgin Islands |
ORSDALE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
COLESHILL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RINDALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
COLLING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BRISKEY OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
PADIGTON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
STICK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
COLWYN VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
POLARISO TRADING LIMITED | British Virgin Islands | British Virgin Islands |
SATCHELL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
PORTMAN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CONBART HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CITIMERE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Anora International Ltd. | British Virgin Islands | British Virgin Islands |
Qartali Holdings Corp. | British Virgin Islands | British Virgin Islands |
CONTEO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
SEAWAVE GROUP CORP. | British Virgin Islands | British Virgin Islands |
CONTUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
RANSWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WOODBURY INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
NORTON, MORGAN & CO. LIMITED | British Virgin Islands | British Virgin Islands |
RAYWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
COOPERMAN SERVICES S.A. | British Virgin Islands | British Virgin Islands |
ALVIS & CO. WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
RINGOLD FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more